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In 2008–2009, a report on "Money laundering and the financing of terrorism" to the European Union Committee stated a case study related to the LTTE which evidenced the implantation of this terrorist group in number of EU member states. [22] In January 2011, Swiss authorities arrested several LTTE members on money laundering charges. [23]
Central Bank of Sri Lanka bond scandal which is also referred as CBSL bond scam was a financial laundering scam which happened on 27 February 2015 and caused losses of more than US$ 11 million to the nation. [1]
Before other landmarks were built, some claim that the Jami Ul-Alfar Mosque was recognised as the landmark of Colombo by sailors approaching the port. In 1975 the mosque, with the assistance of the Haji Omar Trust, [ 3 ] purchased a number of the adjoining properties and commenced building an expansion to the mosque to increase its capacity to ...
According to Transparency International's 2023 Corruption Perceptions Index (CPI), Sri Lanka scored a 34 on a scale from 0 ("highly corrupt") to 100 ("very clean"). When ranked by score, Sri Lanka ranked #115 among the 180 countries in the Index, where the country ranked #1 is perceived to have the most honest public sector. [1]
Sri Lanka is a participant in the prostitution industry, and most consumers of the trade in the country are foreign travellers. [8] Nevertheless, most prostitution-related acts, such as prostitute trafficking and procuring are illegal. Prostitution has not become as severe an issue in Sri Lanka as compared to the situation in some neighbouring ...
The legal system in Sri Lanka comprises collections of codified and uncodified forms of law, of many origins subordinate to the Constitution of Sri Lanka which is the highest law of the island. Its legal framework is a mixture of legal systems of Roman-Dutch law , English law , Kandian law , Thesavalamai and Muslim law .
Coleman sued the Sri Lankan authorities seeking 10 million rupees in compensation. On November 15, 2017, the Supreme Court of Sri Lanka concluded that Coleman's arrest and deportation was unlawful, and ordered her to be compensated by 800,000 rupees. The court further stated that Coleman had been subjected to "horrifying and scandalous ...
As the LTTE began using radio communications, the Sri Lanka Signals Corps began a SIGINT role, along with the Sri Lanka Navy that used its naval vessels to gather SIGINT. [1] In 1990, the Directorate of Military Intelligence and the Military Intelligence Corps was established formalizing the ad-hoc military intelligence units that existed prior ...